PATHFINDERS-CARE (OLLERTON) LIMITED
LOUGHBOROUGH PATHFINDERS (OLLERTON) LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05894573
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address C/O CHARNWOOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Somerville Paterson on 30 November 2016; Director's details changed for Dr Angela Joan Nall on 30 November 2016; Registered office address changed from Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England to C/O Charnwoood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2017. The most likely internet sites of PATHFINDERS-CARE (OLLERTON) LIMITED are www.pathfinderscareollerton.co.uk, and www.pathfinders-care-ollerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinders Care Ollerton Limited is a Private Limited Company. The company registration number is 05894573. Pathfinders Care Ollerton Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Pathfinders Care Ollerton Limited is C O Charnwoood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . NALL, Angela Joan, Dr is a Director of the company. PATERSON, Somerville is a Director of the company. Secretary BIKOW, Andrea Stephanida has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BIKOW, Andrea Stephanida has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NALL, Angela Joan, Dr
Appointed Date: 02 November 2009
63 years old
Director
PATERSON, Somerville
Appointed Date: 02 August 2006
75 years old

Resigned Directors

Secretary
BIKOW, Andrea Stephanida
Resigned: 01 May 2009
Appointed Date: 02 August 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
BIKOW, Andrea Stephanida
Resigned: 01 May 2009
Appointed Date: 02 August 2006
73 years old
Director
CREDITREFORM LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Somerville Paterson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angela Joan Nall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Stephanida Bikow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHFINDERS-CARE (OLLERTON) LIMITED Events

17 Mar 2017
Director's details changed for Mr Somerville Paterson on 30 November 2016
17 Mar 2017
Director's details changed for Dr Angela Joan Nall on 30 November 2016
17 Mar 2017
Registered office address changed from Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England to C/O Charnwoood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2017
22 Nov 2016
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW on 22 November 2016
22 Sep 2016
Group of companies' accounts made up to 31 January 2016
...
... and 37 more events
03 Aug 2006
New director appointed
03 Aug 2006
Registered office changed on 03/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
02 Aug 2006
Incorporation

PATHFINDERS-CARE (OLLERTON) LIMITED Charges

3 September 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land at sherwood enegy village estate ollerton…
15 June 2007
Mortgage debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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